Does it matter if a law is valid if the Government refuses to enforce it? For months, we have watched (and blogged on) courts grappling with ...

Mumbai: Three years after three Navy personnel were killed and 11 others were injured in an explosion onboard the ...

Bank of Ireland is to pay €350,000 to settle a lawsuit in which it was claimed it released a woman's confidential banking data to her estranged father, who then allegedly used it to track her down ...

Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.

The U.S. Department of the Treasury is ending penalties for domestic companies stemming from a failure to provide ownership information.

In surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

On February 18, 2025—after a flurry of litigation and uncertainty surrounding the Corporate Transparency Act’s (CTA) beneficial ownership ...